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EFTA01375036
From: Sent: 6 29 20171:39:05 AM To: Subject: ally Deposit Report 20170629 RM CODE 06/28/17 IIIIIII(E, ZERO AND NEGATIVE BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN 2,340,007.40 NANCY AND MICHAEL DEVANE, .00 NEPTUNE, LLC 155,
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